Company Information

CIN
Status
Date of Incorporation
23 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhakar Jalapati Anumalla
Prabhakar Jalapati Anumalla
Additional Director
for almost 10 years
Rupin Banker Hemant
Rupin Banker Hemant
Director
for over 13 years
Meenakshi Rupin Banker
Meenakshi Rupin Banker
Director
for over 13 years

Past Directors

Charges

12 Crore
12 June 2013
Punjab National Bank
6 Crore
19 January 2013
Punjab National Bank
1 Crore
30 November 2012
Punjab National Bank
4 Crore
12 June 2013
Punjab National Bank
0
30 November 2012
Punjab National Bank
0
19 January 2013
Punjab National Bank
0
12 June 2013
Punjab National Bank
0
30 November 2012
Punjab National Bank
0
19 January 2013
Punjab National Bank
0
12 June 2013
Punjab National Bank
0
30 November 2012
Punjab National Bank
0
19 January 2013
Punjab National Bank
0
12 June 2013
Punjab National Bank
0
30 November 2012
Punjab National Bank
0
19 January 2013
Punjab National Bank
0
12 June 2013
Punjab National Bank
0
30 November 2012
Punjab National Bank
0
19 January 2013
Punjab National Bank
0

Documents

Certificate of Registration for Modification of Mortgage-240216.PDF
Certificate of Registration for Modification of Mortgage-240216.PDF
Instrument of creation or modification of charge-240216.PDF
Optional Attachment 1-240216.PDF
Form CHG-1-240216.OCT
Certificate of Registration for Modification of Mortgage-240216.PDF
Form DIR-12-061215.OCT
Letter of Appointment-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Form23AC-150515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form23AC-160114 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-020813.PDF
Certificate of Registration for Modification of Mortgage-020813.PDF
Instrument of creation or modification of charge-020813.PDF
Optional Attachment 1-020813.PDF
Form 8-020813.OCT
Certificate of Registration of Mortgage-020813.PDF
Certificate of Registration for Modification of Mortgage-020813.PDF

Frequently Asked Questions

What is the date on which the Merill tradecom private limited incorporated?

Merill tradecom private limited was incorporated on 23 September 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Merill tradecom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Merill tradecom private limited?

3 of directors are associated with the company.

What is the number of directors associated with Merill tradecom private limited?

3 of directors are associated with the company.